- First Horizon Bank (Miami Lakes, FL)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. +… more
- Citigroup (Jacksonville, FL)
- The Wealth Client Segments Control Testing Utility is responsible for the testing of controls designed and owned by the Citi's Wealth Segments (ie, ... client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead, within...risk(s). + Develops and drives quality-checking routines to ensure compliance with all relevant policies, operating guides, and owned… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing ,… more
- Customs and Border Protection (Riviera Beach, FL)
- …first-line Supervisory Border Patrol Agent you will serve as a primary law enforcement officer (under 5 USC 8331 (6C) and 8412 (d)) and be responsible for: Directing ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
- Citigroup (Jacksonville, FL)
- …of Supervisory Jurisdiction). + Assisting with various delegated tasks, projects, audits, compliance testing , and regulatory inquiries. + Interfacing with Legal, ... The Markets Supervisory Officer will be responsible for: + **Overseeing Investment Activities:** Candidate will be responsible for providing oversight of various… more
- CIBC (Miami, FL)
- …(ie Commercial, Commercial Real Estate, Asset Management within Private Wealth , cross-sell partners and loan services). COMPLIANCE REQUIREMENTS/RESPONSIBILITIES ... Bankers, Market Managers, Regional Managers, Head of Custom Credit, Chief Operating Officer and/or Group Head to jointly discuss the structure, risk and resources.… more